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Sheff Limited

Type: NZ Limited Company (Ltd)
9429033478333
NZBN
1929327
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
8a Lifford Place
Mount Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 03 Dec 2014

Sheff Limited, a registered company, was registered on 04 Apr 2007. 9429033478333 is the business number it was issued. This company has been managed by 4 directors: Geoffrey Stewart Pownall - an active director whose contract began on 04 Apr 2007,
Doreen Ethne Sheffield - an active director whose contract began on 04 Apr 2007,
Paul Andrew Sheffield - an active director whose contract began on 01 Nov 2011,
Peter Campbell Sheffield - an inactive director whose contract began on 04 Apr 2007 and was terminated on 19 Jul 2007.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 8A Lifford Place, Mount Roskill, Auckland, 1041 (types include: physical, registered).
Sheff Limited had been using Level 15 West Plaza, 1-3 Albert Street, Auckland as their registered address up until 03 Dec 2014.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 80 shares (66.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (33.33 per cent).

Addresses

Principal place of activity

8a Lifford Place, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 03 Dec 2014

Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand

Registered address used from 04 Apr 2011 to 16 Jul 2014

Address: C/- Anchor Trustees, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand

Registered address used from 01 Apr 2011 to 04 Apr 2011

Address: C/- Anchor Trustees, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand

Physical address used from 01 Apr 2011 to 16 Jul 2014

Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand

Registered & physical address used from 27 Sep 2010 to 01 Apr 2011

Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand

Physical & registered address used from 19 Feb 2009 to 27 Sep 2010

Address: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland

Physical & registered address used from 29 Jan 2008 to 19 Feb 2009

Address: C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland

Physical & registered address used from 04 Apr 2007 to 29 Jan 2008

Contact info
64 21 627014
Phone
geoff@aylmer.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Sheffield, Doreen Ethne Rd 5
Papakura
2585
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Pownall, Geoffrey Stewart Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheffield, Peter Campbell Kawakawa Bay
Rd 5, Papakura 1750
Directors

Geoffrey Stewart Pownall - Director

Appointment date: 04 Apr 2007

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 12 Mar 2010


Doreen Ethne Sheffield - Director

Appointment date: 04 Apr 2007

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 17 Sep 2010


Paul Andrew Sheffield - Director

Appointment date: 01 Nov 2011

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 01 Nov 2011


Peter Campbell Sheffield - Director (Inactive)

Appointment date: 04 Apr 2007

Termination date: 19 Jul 2007

Address: Kawakawa Bay, Rd 5, Papakura 1750,

Address used since 04 Apr 2007

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